Who Is Complaining?

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Who is complaining aboutBANKMOBILE TECHNOLOGIES, INC?

CFPB complaints since 2021Mainly Checking or savings accountLatest on file 31 Jul 2025

When looking at complaint volume about a company or product, consider company size and/or market share. For example, companies with more customers may have more complaints than companies with fewer customers. The CFPB does not verify every allegation in a complaint before publishing it.Consumer Financial Protection Bureau, Consumer Complaint Database. A complaint is a consumer's account of a problem; it is not a finding against the company.

Complaints, last 12 months

0

16 in the 12 months before · 257 since 2021

For its size

No public size denominator

This company could not be matched by name to a single institution in the FDIC, NCUA or HMDA files, so its count cannot be scaled here. Read the count with the company's customer base in mind.

The CFPB complaint database holds 257 complaints about BANKMOBILE TECHNOLOGIES, INC, received between 2 Feb 2021 and 31 Jul 2025. None arrived in the 12 months to 1 Oct 2026.

BANKMOBILE TECHNOLOGIES, INC could not be matched by name to a single institution in the FDIC, NCUA or HMDA files, so its complaint count cannot be set against its size here. A company with more customers can be expected to receive more complaints than one with fewer.

84.4% of the complaints on file fall under the CFPB product category “Checking or savings account”, followed by “Money transfer, virtual currency, or money service” at 4.7%. The issue selected most often was “Managing an account” (54.9%).

How the company's responses were recorded across all years: 94.6% closed with an explanation, 0% closed with non-monetary relief, 5.4% closed with monetary relief. 100% of responses were marked timely; the median among the 102 companies whose complaints mainly concern “Checking or savings account” is 100%.

A complaint is a consumer's account and is not a finding against the company. The CFPB does not verify every allegation in a complaint before publishing it.

0complaints, last 30 days0 in the 30 days before
0complaints, last 90 days— vs prior 90 days
0complaints, last 365 daysnone now vs prior 365 days
100%responses marked timelysince 2011

Windows end on 1 Oct 2026, the last date in the CFPB file. The latest two to three weeks are incomplete because a complaint is published only after the company responds or 15 days pass.

Compared with peer companies

MeasureBANKMOBILE TECHNOLOGIES, INCPeer median (102 companies)All complaints nationally
Responses marked timely100%100%99.6%
Closed with monetary or non-monetary relief5.4%5.7%31.5%

Peers are the 102 companies on this site whose largest complaint category is Checking or savings account and that received at least 20 complaints in the last 12 months. Peer companies differ widely in size; a per-size row appears only when at least five peers share this company's size measure, and its median is taken over those peers alone. Response shares for this company cover all years because it received fewer than 20 complaints in the last 12 months.

Complaints by month

Complaints about BANKMOBILE TECHNOLOGIES, INC received by the CFPB in each of the last 24 months. Peak month in view: 4. The hatched month is incomplete.
Complaints received per calendar year since the company first appears in the database.

What the complaints are about

Products and issues are the categories the consumer selects on the CFPB form, shown with the CFPB's wording, since 2011.

Issue (CFPB label)ComplaintsShare
Managing an account14154.9%
Problem with a lender or other company charging your account2911.3%
Closing an account259.7%
Opening an account187%
Dealing with your lender or servicer83.1%
Fraud or scam51.9%
Incorrect information on your report51.9%
Problem with a purchase or transfer41.6%
Problem with a purchase shown on your statement31.2%
Other transaction problem31.2%
Other CFPB issue categories166.2%

Checking or savings account

217 complaints since 2011 (84.4% of this company's total). That is 0.1% of all complaints in the category nationally.

Issues

IssueComplaintsShare
Managing an account14165%
Problem with a lender or other company charging your account2913.4%
Closing an account2511.5%
Opening an account188.3%
Problem caused by your funds being low31.4%
Other CFPB issue categories10.5%

Sub-products

Sub-productComplaintsShare
Checking account19790.8%
Other banking product or service177.8%
Savings account31.4%

Money transfer, virtual currency, or money service

12 complaints since 2011 (4.7% of this company's total). That is under 0.1% of all complaints in the category nationally.

Issues

IssueComplaintsShare
Fraud or scam541.7%
Other transaction problem325%
Unauthorized transactions or other transaction problem216.7%
Unexpected or other fees18.3%
Money was not available when promised18.3%

Sub-products

Sub-productComplaintsShare
Domestic (US) money transfer650%
Mobile or digital wallet325%
Virtual currency216.7%
Refund anticipation check18.3%

How the company responded

The CFPB records one closing category for each complaint, chosen by the company. Shares are of all complaints since 2011.

5.4%of closed complaints ended with monetary or non-monetary reliefnational 31.5%
5.4%closed with monetary reliefnational 0.5%
100%responses marked timelynational 99.6%

The current CFPB export carries no consumer-disputed field, so no disputed rate is shown. The CFPB stopped collecting that field in April 2017.

The company's optional public response

Companies may choose one public response category from a CFPB list. These are the company's own selections.

Company public response (CFPB category)ComplaintsShare
Company has responded to the consumer and the CFPB and chooses not to provide a public response24695.7%
No public response category recorded114.3%

Where the complaints come from

State (as reported by the consumer)ComplaintsShare
California5019.5%
Georgia207.8%
Florida187%
New York166.2%
Washington145.4%
Colorado135.1%
Texas114.3%
Pennsylvania93.5%
Louisiana83.1%
Michigan72.7%
Illinois62.3%
Virginia62.3%

Top 12 of 40 states with at least one complaint since 2011. State counts follow population and where the company does business.

Other companies in the same category

Companies whose complaints mainly concern Checking or savings account, nearest in complaint volume. Listed for navigation, in no order of merit.

APPLE FINANCIAL HOLDINGS, INC.21 complaints in 12 months · 1.06 per $1bn assetsHOME BANCSHARES, INC.21 complaints in 12 months · no public size measureCATHAY BANK22 complaints in 12 months · 0.89 per $1bn assetsINDEPENDENT BANK CORP.22 complaints in 12 months · no public size measureCARD Corporation23 complaints in 12 months · no public size measureWESTERN ALLIANCE BANCORPORATION23 complaints in 12 months · 0.23 per $1bn assets

Questions and answers

How many complaints has the CFPB received about BANKMOBILE TECHNOLOGIES, INC?

0 in the 12 months to 1 Oct 2026 (16 in the 12 months before that) and 257 since 2021. 0 arrived in the last 30 days and 0 in the last 90 days; the most recent weeks are incomplete because a complaint is published only once the company responds or after 15 days.

How does that compare for its size?

BANKMOBILE TECHNOLOGIES, INC could not be matched by name to a single institution in the FDIC, NCUA or HMDA files, so its complaint count cannot be set against its size here. A company with more customers can be expected to receive more complaints than one with fewer. The CFPB's own caution: “When looking at complaint volume about a company or product, consider company size and/or market share. For example, companies with more customers may have more complaints than companies with fewer customers.”

What are people complaining about?

84.4% of complaints on file are filed under “Checking or savings account”. The issues selected most often were “Managing an account” (54.9%), “Problem with a lender or other company charging your account” (11.3%), “Closing an account” (9.7%). These are the categories the consumer picks on the CFPB form; the text of complaints is not used on this site.

How does BANKMOBILE TECHNOLOGIES, INC respond to complaints?

94.6% were closed with an explanation, 0% with non-monetary relief and 5.4% with monetary relief; 100% of responses were timely (peer median 100%).

Does the CFPB verify complaints?

The CFPB does not verify every allegation in a complaint before publishing it. The Bureau publishes a complaint after the company responds, confirming a commercial relationship with the consumer, or after 15 days, whichever comes first. A complaint on file is not a finding that the company did anything wrong.

Where do these figures come from?

From the CFPB Consumer Complaint Database bulk file, counted through 1 Oct 2026, using only the coded fields (company, product, issue, state, dates, company response). Company size comes from FDIC, NCUA or HMDA public files where the company appears in one. Company names are shown as the CFPB publishes them.

Provenance

Source: Consumer Financial Protection Bureau, Consumer Complaint Database, bulk file downloaded 1 Oct 2026, complaints received through 1 Oct 2026. Only coded fields are used (company, product, sub-product, issue, state, dates, company response, timeliness); complaint narratives are never read, stored or shown. Complaints are published once the company responds or after 15 days, so the most recent two to three weeks are incomplete. The company name is shown as the CFPB publishes it. No size measure: the company could not be matched by name to a single institution in the FDIC, NCUA or HMDA files. Companies can respond to the CFPB about any complaint; errors in this site's processing are fixed at the next daily build. Size measures: FDIC BankFind (report date 30 Jun 2026), NCUA call reports (30 Jun 2026), HMDA transmittal sheet (2025), Census Bureau population estimates (2025). All are US government works. See this company's complaints at the CFPB · Methodology · Report an error.